General information

Name:

Autovoice Uk Limited

Office Address:

Alexander House Christy Court SS15 6TL Basildon

Number: 05791329

Incorporation date: 2006-04-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05791329 - reg. no. used by Autovoice Uk Ltd. It was registered as a Private Limited Company on Mon, 24th Apr 2006. It has been on the British market for the last 18 years. This company can be reached at Alexander House Christy Court in Basildon. The zip code assigned to this address is SS15 6TL. It currently known as Autovoice Uk Ltd, was earlier registered under the name of Charter Management Solutions. The transformation has taken place in Wed, 12th Dec 2012. The firm's SIC and NACE codes are 62012, that means Business and domestic software development. Autovoice Uk Limited released its account information for the period that ended on 2022-09-30. Its most recent confirmation statement was filed on 2023-04-24.

According to the official data, this particular firm is controlled by a solitary managing director: Adrian S., who was designated to this position in 2012. Since June 2006 Vanessa T., had been managing this specific firm till the resignation in 2012. As a follow-up a different director, specifically Gail G. quit in November 2012. In order to help the directors in their tasks, this specific firm has been using the skills of Jacqueline R. as a secretary since the appointment on Thu, 22nd Nov 2012.

  • Previous company's names
  • Autovoice Uk Ltd 2012-12-12
  • Charter Management Solutions Ltd 2006-04-24

Financial data based on annual reports

Company staff

Jacqueline R.

Role: Secretary

Appointed: 22 November 2012

Latest update: 2 April 2024

Adrian S.

Role: Director

Appointed: 21 November 2012

Latest update: 2 April 2024

People with significant control

Adrian S. is the individual who controls this firm, owns over 3/4 of company shares.

Adrian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Adsi Holdings Limited
Address: Alexander House Christy Court, Basildon, SS15 6TL, England
Legal authority Private Limited Company
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 09213470
Notified on 8 August 2019
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
Adsi Limited
Address: Alexander House Christy Court, Basildon, SS15 6TL, England
Legal authority Comapnies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02488146
Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
17
Company Age

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